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Minutes of Lake Elmo City Council Meeting, November 16, 1976--naae 2 Forester: Gerald Beach reported on current diseased tree programs. The only local assistance is to the individual for removal of trees infected with Dutch Elm, amount $25.00. Mr. Beach did not offer any words of encouraae- ment regarding_ possible use of Lianasan BLP. IIe reported that more and more reports are neaative but they are waiting on results of studies by iI. of M. Suggested that burning site be resolved and available early next spring. Merle Payne: Discussion relative to SUP on 40 acre tract of land on Keats Ave. Sec. 3 (NW 1/4 of the SE ]_/4) . Purpose of SUP to put a driveway into his property. Paynes have only a 66' easement for access to their property. They also questioned what they could do if they wanted to split off 5 acre lots at a later_ date. Since a number of legal questions exist relative to sale of properties involved council referred the matter to counsel for review and a recommendation. Davton-Hudson: Officer Furstenberg reported that Parranto had placed a fence across the Private road into the Dayton - Hudson property, however the diseased trees and debris scattered over the property had not been cleaned uP. Counsel instructed to write letter to Parranto advising them that this has to be cleaned up. Investment Framework hearing: Clerk instructed to contact Jim Olson of Juran & Moody and get his recommendation on how Lake Elmo should respond. Paying Agent:Councilman Shervheim submitted Resolution R76-35 establish- ing First National Bank of St. Paul as our paying agent. Second by Councilman Abercrombie. Carried 4-0. Mayor Eder abstained. Liquor Licensee Motion by Councilman Shervheim 2nd by Councilwoman Lyons to approve the Sunday On Sale and regular On Sale liquor license for Tartan Park. Carried 5-0. Motion by Councilman Shervheim 2nd by Councilwoman Lyons to approve the Sunday On Sale, Regular On Sale and Off Sale liquor license for Twi.nPoint Tavern -- Norm Schwartz owner. Carried 5-0. Motion by Councilman Abercrombie 2nd by Councilwoman Lyons to approve the special On Sale liquor license for VF[+? post 5725. Carried 5-0. Motion by Councilman Abercrombie 2nd by Councilwoman Lyons to approve the Sunday On Sale, regular On Sale and Off Sale Liquor licenses for Ben's Elmo Inn. Carried 5-0. Salt -Sand: Motion by Councilman Abercrombie 2nd by Councilwoman Lyons that Lake Elmo purchase its salt sand requirements from Washington County at $5.00 per cu. yard with T. A. Schifskv and Sons at $4.75/ton as a second source. Carried 5-0.